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Shape Connect Limited

Shape Connect Limited is a dissolved company incorporated on 18 July 2023 with the registered office located in Kington, Herefordshire. Shape Connect Limited was registered 2 years 1 month ago.
Status
Dissolved
Dissolved on 25 February 2025 (6 months ago)
Was 1 year 7 months old at the time of dissolution
Via voluntary strike-off
Company No
15009911
Private limited company
Age
2 years 1 month
Incorporated 18 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
61 Bridge Street
Kington
HR5 3DJ
England
Address changed on 11 Sep 2023 (2 years ago)
Previous address was 2 Welton Avenue York YO26 5SL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Operations Manager • British • Lives in England • Born in Mar 1977
Director • PSC • Project Manager • British • Lives in England • Born in Nov 1981
PSC • Director • British • Lives in England • Born in Jan 1982 • Financial Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Shape Services Limited
Mr Andrew Smallman, Mr Glyn Jinks, and 1 more are mutual people.
Active
Shape Services Holding Limited
Mr Andrew Smallman, Mr Glyn Jinks, and 1 more are mutual people.
Active
Personal Developments Limited
Jenifer Riley is a mutual person.
Active
Circle Squared Collections Limited
Jenifer Riley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£75.46K
Total Liabilities
-£75.9K
Net Assets
-£446
Debt Ratio (%)
101%
Latest Activity
Voluntarily Dissolution
6 Months Ago on 25 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 10 Dec 2024
Application To Strike Off
9 Months Ago on 27 Nov 2024
Micro Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Accounting Period Shortened
1 Year 11 Months Ago on 21 Sep 2023
Registered Address Changed
2 Years Ago on 11 Sep 2023
Andrew Smallman (PSC) Appointed
2 Years 1 Month Ago on 3 Aug 2023
Shape Services Holding Ltd (PSC) Resigned
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2024
Application to strike the company off the register
Submitted on 27 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 28 Aug 2024
Current accounting period shortened from 31 July 2024 to 31 December 2023
Submitted on 21 Sep 2023
Registered office address changed from 2 Welton Avenue York YO26 5SL England to 61 Bridge Street Kington HR5 3DJ on 11 September 2023
Submitted on 11 Sep 2023
Notification of Jenifer Riley as a person with significant control on 3 August 2023
Submitted on 3 Aug 2023
Notification of Glyn Jinks as a person with significant control on 3 August 2023
Submitted on 3 Aug 2023
Confirmation statement made on 3 August 2023 with updates
Submitted on 3 Aug 2023
Repayment History
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